{"id":17347,"date":"2022-08-05T10:39:15","date_gmt":"2022-08-05T10:39:15","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=17347"},"modified":"2022-08-05T10:39:20","modified_gmt":"2022-08-05T10:39:20","slug":"btc-e-operator-alexander-vinnik-reportedly-extradited-to-the-us","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/tr\/btc-e-operator-alexander-vinnik-reportedly-extradited-to-the-us\/","title":{"rendered":"BTC-e Operat\u00f6r\u00fc Alexander Vinnik&#039;in ABD&#039;ye \u0130ade Edildi\u011fi Bildirildi"},"content":{"rendered":"<ul class=\"wp-block-list\"><li><strong>BTC-e&#039;nin onaylanm\u0131\u015f operat\u00f6r\u00fc Alexander Vinnik, \u015fu anda feshedilmi\u015f BTC-e borsas\u0131 arac\u0131l\u0131\u011f\u0131yla kullan\u0131c\u0131lar\u0131 milyonlarca dolar\u0131 s\u00f6m\u00fcrd\u00fc\u011f\u00fc iddias\u0131yla Yunanistan&#039;dan ABD&#039;ye iade edildi.<\/strong><\/li><li><strong>Vinnik k\u0131sa s\u00fcre \u00f6nce manip\u00fclatif planlar iddialar\u0131n\u0131n ard\u0131ndan bir Frans\u0131z mahkemesi taraf\u0131ndan be\u015f y\u0131l hapis cezas\u0131na \u00e7arpt\u0131r\u0131ld\u0131.<\/strong><\/li><\/ul>\n<hr>\n\n\n\n<p>Orta ya\u015fl\u0131 BTC-e operat\u00f6r\u00fc Alexander Vinnik&#039;in iddia edilen bir su\u00e7lamayla yarg\u0131lanmak \u00fczere ABD&#039;ye iade edildi\u011fi bildirildi. <a href=\"https:\/\/bitcoinwisdom.com\/tr\/binance-made-weak-attempts-at-preventing-money-laundering-report\/\">Kara para aklama <\/a>dava.<\/p>\n\n\n\n<p>CNN&#039;den Cuma g\u00fcnk\u00fc bir rapora g\u00f6re, Alexander Vinnik, \u015fu anda feshedilmi\u015f BTC-e borsas\u0131 arac\u0131l\u0131\u011f\u0131yla milyonlarca dolar\u0131 s\u00f6m\u00fcrd\u00fc\u011f\u00fc iddias\u0131yla Yunanistan&#039;dan ABD&#039;ye iade edildi.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Vinnik ve BTC-e Borsas\u0131ndaki Faaliyetleri<\/h2>\n\n\n\n<p>Su\u00e7lamalar, Rus vatanda\u015f\u0131n\u0131n fidye yaz\u0131l\u0131m\u0131 \u00e7eteleri, uyu\u015fturucu sat\u0131c\u0131lar\u0131 ve kimlik h\u0131rs\u0131zlar\u0131yla i\u015fbirli\u011fi yapt\u0131\u011f\u0131 iddia edilen bir kripto para borsas\u0131n\u0131n arkas\u0131ndaki beyni oldu\u011funu ortaya koyuyor. Raporda ayr\u0131ca, borsan\u0131n bu k\u00f6t\u00fc niyetli akt\u00f6rlerle entegrasyonu, \u00e7e\u015fitli hack ve gasp planlar\u0131ndan yararland\u0131\u011f\u0131n\u0131 g\u00f6rd\u00fc.<\/p>\n\n\n\n<p>Rus vatanda\u015f\u0131na kar\u015f\u0131 son zamanlarda ger\u00e7ekle\u015ftirilen yasal i\u015flemlerin yan\u0131 s\u0131ra, Vinnik&#039;in son y\u0131llarda, \u00f6zellikle de BTC-e&#039;nin operat\u00f6r\u00fc oldu\u011fu iddia edilen rol\u00fc nedeniyle, birka\u00e7 yasal sava\u015fta tuza\u011fa d\u00fc\u015ft\u00fc\u011f\u00fc g\u00f6r\u00fcl\u00fcyor. \u0130ki y\u0131l \u00f6nce Vinnik, California&#039;daki bir mahkeme taraf\u0131ndan bir dizi k\u00f6t\u00fc niyetli eylemle su\u00e7land\u0131.&nbsp;<\/p>\n\n\n\n<p><a href=\"https:\/\/edition.cnn.com\/2022\/08\/04\/politics\/russian-bitcoin-extradited-us\/index.html\" rel=\"nofollow noopener\" target=\"_blank\">Binaen<\/a> mahkemeye, Vinnik&#039;in bilgisayar izinsiz giri\u015fleri ve bilgisayar korsanl\u0131\u011f\u0131 olaylar\u0131, fidye yaz\u0131l\u0131m\u0131 doland\u0131r\u0131c\u0131l\u0131\u011f\u0131, kimlik h\u0131rs\u0131zl\u0131\u011f\u0131 planlar\u0131, yozla\u015fm\u0131\u015f kamu g\u00f6revlileri ve narkotik da\u011f\u0131t\u0131m \u015febekelerine kar\u0131\u015ft\u0131\u011f\u0131 iddia edildi.<\/p>\n\n\n\n<p>S\u00f6zde kripto para borsas\u0131 olan Moreso, BTC-e&#039;nin daha \u00f6nce ilk bitcoin borsas\u0131 olan Mt.Gox&#039;un hacklenmesinden sorumlu oldu\u011fu do\u011frulanm\u0131\u015ft\u0131. Olay, Mt.Gox&#039;un 744.408&#039;e varan h\u0131rs\u0131zl\u0131ktan muzdarip oldu\u011funu g\u00f6rd\u00fc. <a href=\"https:\/\/pricepredictions.com\/forecast\/bitcoin\" rel=\"nofollow noopener\" target=\"_blank\">BTC<\/a>a\u011f\u0131r kay\u0131ptan kurtulamad\u0131\u011f\u0131 i\u00e7in firman\u0131n katland\u0131\u011f\u0131n\u0131 g\u00f6rd\u00fc.<\/p>\n\n\n\n<p>Kripto para borsas\u0131 BTC-e&#039;nin, kurbanlar\u0131ndan milyonlarca dolar\u0131 s\u00f6m\u00fcrd\u00fc\u011f\u00fcn\u00fc g\u00f6ren bir dizi kara para aklama plan\u0131na ve hack&#039;e kar\u0131\u015ft\u0131\u011f\u0131 bildiriliyor.&nbsp;<\/p>\n\n\n\n<p>Vinnik, \u015firkette yaln\u0131zca bir i\u015f\u00e7i oldu\u011funu iddia ederek operat\u00f6r oldu\u011funu reddetti\u011fi i\u00e7in borsa anonim olarak i\u015fletiliyor gibi g\u00f6r\u00fcn\u00fcyordu. Bu, ABD makamlar\u0131n\u0131 BTC-e&#039;nin ger\u00e7ek operat\u00f6r\u00fcn\u00fc aramaya b\u0131rakt\u0131.<\/p>\n\n\n\n<p>Daha \u00f6nceki haberlere g\u00f6re, Vinnik k\u0131sa s\u00fcre \u00f6nce manip\u00fclatif plan iddialar\u0131 \u00fczerine bir Frans\u0131z mahkemesi taraf\u0131ndan be\u015f y\u0131l hapis cezas\u0131na \u00e7arpt\u0131r\u0131ld\u0131.<\/p>\n\n\n\n<p>Bununla birlikte, soru\u015fturmalar Vinnik&#039;in BTC-e&#039;nin ger\u00e7ek operat\u00f6r\u00fc oldu\u011funu ve kullan\u0131c\u0131lar\u0131n ma\u011fdur oldu\u011funu ve a\u011f\u0131r kay\u0131plara u\u011frad\u0131\u011f\u0131n\u0131 g\u00f6ren bir dizi kara para aklama plan\u0131n\u0131n arkas\u0131ndaki beyin kutusu oldu\u011funu do\u011frulad\u0131.&nbsp;<\/p>\n\n\n\n<p>Her ne kadar Vinnik, Fransa&#039;daki avukat\u0131n\u0131n, Yunanistan&#039;\u0131n Atina kentinden ABD&#039;ye giden ve ABD&#039;nin Kuzey B\u00f6lgesi&#039;nde ilk kez mahkemeye \u00e7\u0131kmas\u0131 beklenen bir u\u00e7akta oldu\u011funu iddia etti\u011fi i\u00e7in masumiyet iddialar\u0131n\u0131 h\u00e2l\u00e2 elinde tutuyor gibi g\u00f6r\u00fcnse de Kaliforniya&#039;n\u0131n.<\/p>\n\n\n\n<p>Ne olursa olsun, ABD, Fransa ve Rusya, \u00e7e\u015fitli iddialar nedeniyle Vinnik&#039;i iade etme yar\u0131\u015f\u0131ndalar. Bu nedenle, Vinnik&#039;in iadesi, di\u011fer iki \u00fclkeyle y\u00fcksek riskli bir iade m\u00fccadelesi i\u00e7inde olan ABD kolluk kuvvetleri i\u00e7in \u00f6nemli bir kazan\u0131m olacak. ABD, Vinnik&#039;in velayetini almak i\u00e7in en \u00e7ok Rusya ile rekabet etti.<\/p>","protected":false},"excerpt":{"rendered":"<p>BTC-e&#039;nin onaylanm\u0131\u015f operat\u00f6r\u00fc Alexander Vinnik, \u015fu anda feshedilmi\u015f BTC-e borsas\u0131 arac\u0131l\u0131\u011f\u0131yla kullan\u0131c\u0131lar\u0131 milyonlarca dolar\u0131 s\u00f6m\u00fcrd\u00fc\u011f\u00fc iddias\u0131yla Yunanistan&#039;dan ABD&#039;ye iade edildi.<\/p>","protected":false},"author":18,"featured_media":17373,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_editorskit_title_hidden":false,"_editorskit_reading_time":0,"_editorskit_is_block_options_detached":false,"_editorskit_block_options_position":"{}","_uag_custom_page_level_css":"","footnotes":""},"categories":[12],"tags":[1291,1292],"class_list":["post-17347","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-alexander-vinnik","tag-btc-e"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/2291396.jpg",1280,847,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/2291396-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/2291396-300x199.jpg",300,199,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/2291396-768x508.jpg",640,423,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/2291396-1024x678.jpg",640,424,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/2291396.jpg",1280,847,false],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/2291396.jpg",1280,847,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/2291396-18x12.jpg",18,12,true]},"uagb_author_info":{"display_name":"Rebecca Davidson","author_link":"https:\/\/bitcoinwisdom.com\/tr\/author\/rebeccad\/"},"uagb_comment_info":0,"uagb_excerpt":"Alexander Vinnik the confirmed operator of BTC-e has been extradited from Greece to the US for allegedly exploiting users millions of dollars via the now-defunct BTC-e exchange.","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/17347","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/users\/18"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/comments?post=17347"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/17347\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media\/17373"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media?parent=17347"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/categories?post=17347"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/tags?post=17347"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}